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"https://find-and-update.company-information.service.gov.uk/company/SC058369/filing-history/MTA5NzU1MTYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC058369/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC058369/filing-history/OTc3Njk0NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1988-02-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC058369/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC058369/filing-history/MTMwOTc5MjIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC058369/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC058369/filing-history/NjQ5ODExNzBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC058369/filing-history" }, "confirmation_statement": { "next_due": "2024-11-13", "last_made_up": "2023-10-30" }, "officers": [ { "name": "ROACH, Kenneth Raymond", "person_url": "/person/5843723", "role": "secretary", "appointed_on": null, "resigned_on": "2007-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:34:07+00:00" }, { "name": "ROACH, Kenneth Raymond", "person_url": "/person/5843723", "role": "director", "appointed_on": null, "resigned_on": "2007-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:34:07+00:00" }, { "name": "FAIRLESS, Stephen John", "person_url": "/person/5843665", "role": "secretary", "appointed_on": "2007-04-01", "resigned_on": "2023-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:34:07+00:00" }, { "name": "WALLACE, Alan", "person_url": "/person/5843132", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:34:07+00:00" }, { "name": "FINNIE, Ivor Mcintosh", "person_url": "/person/5843079", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:34:07+00:00" } ], "psc": [ { "name": "Mr Ivor Finnie", "kind": "individual-person-with-significant-control", "person_url": "/person/2046939", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-04-05", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Alan Wallace", "kind": "individual-person-with-significant-control", "person_url": "/person/161742", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T07:01:15.144032+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }